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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Betteridge, Nicholas James, Mr.
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Adam, Mr.
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Jones, Robert David
    Re Insurance Broker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1999-03-03
    OF - Director → CIF 0
  • 2
    Taylor, Richard Douglas
    Insurance Executive born in February 1965
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Hayday, Terence John, Mr.
    Underwriting Agent born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
    Hayday, Terence John, Mr.
    Underwriting Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 5
    Wollschlager, Ulrich
    Insurance Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Lange, Michael Clemens Anton, Mr.
    Insurance Underwriter born in May 1963
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 7
    Ross, Gary Leonard
    Operations Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Sweatman, George
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Jansli, Bjorn
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-12-31
    OF - Director → CIF 0
    Jansli, Bjorn
    Retired born in November 1946
    Individual
    icon of calendar 2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Rambarran, Ravi Clifton
    Actuary born in April 1965
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Blackwell, Gail Louise
    Compliance Officer
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 13
    Zaccar, Felix
    Managing Director/Chief Exec born in September 1946
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Sibthorpe, Michael Alan
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 15
    Breuer, Wolfgang Alexander, Dr
    Insurance Executive born in February 1962
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2006-07-10
    OF - Director → CIF 0
  • 16
    Bradbury, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    Wohlthat, Jens Holger
    General Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Wilby, Peter Richard
    Managing Agent born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Osborne, Philip Neville Wayne
    Accountant Cfo born in December 1956
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 22
    Metzner, Karl Gerhard
    Insurance Executive born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Hamilton, Janice Marie
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Barrett, Donal Joseph Luke
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2016-11-08
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 25
    Mantz, John Martin
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2006-11-24
    OF - Director → CIF 0
    Mantz, John Martin
    Chartered Accountant born in October 1948
    Individual
    icon of calendar 2009-11-12 ~ 2014-04-07
    OF - Director → CIF 0
    Mantz, John Martin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 26
    Harling, Adrian Charles
    Cheif Operating Officer Guk Lt born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Manning, Michael Peter
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 28
    Cox, Gerald
    Finance Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-13
    OF - Director → CIF 0
    Cox, Gerald
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 29
    Owen, Colin Michael
    Lloyds Underwriter born in March 1951
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 30
    Cockburn, Pauline
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 31
    Tenenti, Elisabetta
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2015-03-15
    OF - Director → CIF 0
  • 32
    Lucie-smith, William Peter
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 33
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 34
    Gleiss, Reiner Karl
    Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 35
    Reed, Duncan James
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2014-05-14
    OF - Director → CIF 0
    Reed, Duncan James
    Compliance Officer
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 36
    Halpin, Geoffrey Michael
    Insurance Underwriter born in July 1962
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 37
    Middleton, Peter
    Underwriting Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 38
    Grund, Frank, Dr
    Insurance Executive born in February 1958
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-09-25
    OF - Director → CIF 0
  • 39
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 40
    Miller, Dodridge Denton
    Accountant Ceo born in August 1957
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 41
    Fraser, William Roberton, Lord
    Underwriting Agent born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 42
    Contractor, Histasp Aspi
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 43
    Jorissen, Hermann
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2000-11-27
    OF - Director → CIF 0
  • 44
    Dewey, Peter
    Company Director born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 45
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    IGI GROUP LIMITED - 2014-10-16
    icon of addressMarket Square House, St. James's Street, Nottingham, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 46
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
  • 47
    RENGGLI UK LTD
    icon of address50 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    1999-08-19 ~ 2003-07-30
    PE - Secretary → CIF 0
  • 48
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1998-08-25 ~ 1998-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLECTAT 2 LTD

Previous names
AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
OWL CORPORATE LIMITED - 1999-09-07
SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
PALEGROVE COMPUTERS LIMITED - 1998-10-09
Standard Industrial Classification
65120 - Non-life Insurance

  • FLECTAT 2 LTD
    Info
    AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
    GERLING CORPORATE CAPITAL LIMITED - 2019-10-25
    OWL CORPORATE LIMITED - 2019-10-25
    SAGICOR CORPORATE CAPITAL LIMITED - 2019-10-25
    PALEGROVE COMPUTERS LIMITED - 2019-10-25
    Registered number 03621278
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.